Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
LexisNexis Risk SolutionsLeeds
responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across...
HYPESLeeds
judgement under ambiguity — accurate, defensible decisions in grey-area cases
• Business-level English (written and spoken)
• Genuine love for football and sports
• Nice to have: generative AI use in ops workflows, risk/fraud detection expertise, specialist...
LeoVegas GroupLeedsriskjobsite.co.uk
and analytical tools. Risk Management Frameworks: Deep expertise in developing and implementing comprehensive risk management frameworks, including liability management, limit setting methodologies, and fraud detection strategies.
Leadership & Mentorship: Proven...
RSMLeedstheguardian.com
and team focussed, if so, this role is perfect for you!
We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:
• ACFS qualification is essential.
• Experience of working within fraud prevention/detection...
Barnsley, 17 mi from Leedscv-library.co.uk
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
HarnhamManchester, 38 mi from Leeds
weekly to prevent wasteful and fraudulent traffic.
Their platform uniquely combines real‑time behaviour modelling, fraud detection, and optimisation.
The Role
• Deliver full lifecycle AI and ML projects from prototype to production.
• Build applied AI...
VermeloManchester, 38 mi from Leeds
including detection, prevention, investigation, and reporting.
• Monitor emerging fraud trends and recommend proactive mitigation.
• Build strong relationships with senior leaders, first-line teams, and outsourced partners.
• Present clear risk insights...
ALF RecruitSalford, 39 mi from Leeds
and payment-related scams
• Collaborate with internal teams to strengthen fraud controls and improve detection strategies
• Contribute to continuous improvement across processes, controls, and frameworks
About You
• Proven experience in Financial Crime...
Adria Solutions Ltd.Stretford, 40 mi from Leeds
engineering, and product—to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.
What You’ll Do:
• Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection...
VermeloManchester, 38 mi from Leeds
processes, including detection, prevention, investigation, and reporting.
• Monitor emerging fraud trends and recommend proactive mitigation.
• Build strong relationships with senior leaders, first-line teams, and outsourced partners.
• Present clear risk...
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